General information
Wairangi Bay Aquaculture Limited
Type: NZ Limited Company (Ltd)9429037087593
New Zealand Business Number
1099716
Company Number
Registered
Company Status
Wairangi Bay Aquaculture Limited (NZBN 9429037087593) was started on 13 Nov 2000. 2 addresses are currently in use by the company: 447 Johns Road, Harewood, Christchurch, 8051 (type: physical, registered). 33 Wilfrid Street, Fendalton, Christchurch had been their physical address, up to 03 Oct 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Whiteley, Ronald Ernest (a director) located at Harewood, Christchurch postcode 8051. Our data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 447 Johns Road, Harewood, Christchurch, 8051 | Physical & registered & service | 03 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Ernest Whiteley
Harewood, Christchurch, 8051
Address used since 01 Sep 2012 |
Director | 13 Nov 2000 - current |
|
Andrew John Whiteley
Harewood, Christchurch, 8051
Address used since 08 Dec 2013 |
Director | 08 Dec 2013 - 23 Aug 2019 |
|
Brent David Richardson
Sydenham, Christchurch,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 28 Aug 2003 |
|
Gerald Herbert Clemens
37 A Holmwood Road, Fendalton, Christchurch,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 28 Aug 2003 |
|
Douglas Cecil Smith
Kaiapoi, North Canterbury,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 28 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Wilfrid Street, Fendalton, Christchurch | Physical & registered | 20 Sep 2005 - 03 Oct 2012 |
| Level One, 485 Papanui Road, Papanui, Christchurch | Physical | 14 Nov 2000 - 20 Sep 2005 |
| Level One, 485 Papanui Road, Papanui, Christchurch | Registered | 13 Nov 2000 - 20 Sep 2005 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteley, Ronald Ernest Director |
Harewood Christchurch 8051 |
02 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairangi Bay Holdings Limited Shareholder NZBN: 9429037635619 Company Number: 950464 Entity |
Harewood Christchurch |
13 Nov 2000 - 02 Feb 2025 |
|
Wairangi Bay Holdings Limited Shareholder NZBN: 9429037635619 Company Number: 950464 Entity |
Harewood Christchurch |
13 Nov 2000 - 02 Feb 2025 |
|
Wairangi Bay Mussel Farm Limited Shareholder NZBN: 9429037087654 Company Number: 1099717 Entity |
485 Papanui Road Papanui, Christchurch |
13 Nov 2000 - 18 Oct 2017 |
|
Wairangi Bay Mussel Farm Limited Shareholder NZBN: 9429037087654 Company Number: 1099717 Entity |
13 Nov 2000 - 18 Oct 2017 |
Location
Companies nearby
 |
Ostrea Vino Limited 447 Johns Road |
|
N.z.aquaculture Limited 447 Johns Road |
|
Nashik Distributors Limited 447 Johns Road |
|
Sauvignon Blanc Marlborough (n.z.) Limited 447 Johns Road |
|
Margaret Whiteley Wine Merchant Limited 447 Johns Road |
|
Dondoro Services Limited 447 Johns Road |